Active
Company Information for SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED
SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN,
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Company Registration Number
02668795
Private Limited Company
Active |
Company Name | ||||||||||
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SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED | ||||||||||
Legal Registered Office | ||||||||||
SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE DALTON THIRSK NORTH YORKSHIRE YO7 3JN Other companies in YO7 | ||||||||||
Previous Names | ||||||||||
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Company Number | 02668795 | |
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Company ID Number | 02668795 | |
Date formed | 1991-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:51:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED | FISHER HOUSE MAIN STREET BALLINAMALLARD COUNTY FERMANAGH BT94 2FY | Active | Company formed on the 1974-08-19 |
Officer | Role | Date Appointed |
---|---|---|
IAN ROBERT SAMUEL COCHRANE |
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BARRY JOHN CRAIG |
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ALAN DAVID DUNSMORE |
||
ROBERT WILLIAM EVANS |
||
ALEXANDER JAMES HARPER |
||
JONATHAN DAVID RHODES |
||
ADAM SEMPLE |
||
GARY WINTERSGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ANDREW DAY |
Director | ||
IAN LAWSON |
Director | ||
DAVID LARTER |
Director | ||
JONATHAN DAVID RHODES |
Company Secretary | ||
JIM GRAHAM |
Director | ||
RICHARD NICHOLLS |
Director | ||
THOMAS GERARD HAUGHEY |
Director | ||
SIMON PETER BARNES |
Director | ||
CHARLES HAROLD BOGG |
Director | ||
IAN DAWSON |
Director | ||
ALVIN LEE ASKEW |
Director | ||
FRASER MARK DARRINGTON |
Director | ||
PETER JEFFREY DAVISON |
Company Secretary | ||
PETER JEFFREY DAVISON |
Director | ||
NIGEL PICKARD |
Director | ||
PETER FRANK ELLISON |
Director | ||
MICHAEL JOSEPH ALLINSON |
Director | ||
GEORGE NEIL BROXTON |
Director | ||
BRIAN WILLIAM HICK |
Director | ||
DAVID KENNETH JACKSON |
Director | ||
CHRISTOPHER PETER JOHNS |
Director | ||
PETER ARTHUR EMERSON |
Director | ||
JOSEPH FLEMING |
Director | ||
JAMES WILLIAM GRICE |
Director | ||
RICHARD PAUL GOODWIN |
Director | ||
LINDSAY HELEN MCGREGOR |
Nominated Secretary | ||
PETER MICHAEL LEVINE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVERFIELD MODULAR SOLUTIONS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
MOYLAGH MEADOWS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ESKRAGH LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
LINEN PARK LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
CHIEFTAN HOMES (IRL) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
SEVERFIELD PLC | Director | 2013-06-05 | CURRENT | 1983-05-06 | Active | |
CHIEFTAN HOMES LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED | Director | 2004-01-14 | CURRENT | 1974-08-19 | Active | |
SEVERFIELD MODULAR SOLUTIONS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
ACTION MERCHANTS LIMITED | Director | 2014-05-30 | CURRENT | 2007-06-11 | Dissolved 2015-09-25 | |
STEEL UK LIMITED | Director | 2011-05-18 | CURRENT | 2005-10-27 | Dissolved 2014-08-05 | |
ATLAS WARD BUILDING SYSTEMS LIMITED | Director | 2011-05-18 | CURRENT | 1997-01-10 | Dissolved 2015-08-18 | |
ATLAS WARD EBT LIMITED | Director | 2011-05-18 | CURRENT | 2004-11-17 | Dissolved 2018-02-13 | |
SEVERFIELD (DESIGN & BUILD) LIMITED | Director | 2011-05-18 | CURRENT | 2000-11-14 | Active | |
ATLAS WARD HOLDINGS LIMITED | Director | 2011-05-18 | CURRENT | 1997-01-24 | Active - Proposal to Strike off | |
WATSON STEEL STRUCTURES LIMITED | Director | 2011-05-18 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
DALTON AIRFIELD ESTATE LIMITED | Director | 2011-02-01 | CURRENT | 2000-12-19 | Dissolved 2015-08-04 | |
DALTON AIRFIELD PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 2000-12-19 | Dissolved 2015-08-04 | |
ATLAS WARD LIMITED | Director | 2011-02-01 | CURRENT | 1999-04-01 | Dissolved 2015-08-11 | |
ENGINEERING CONSTRUCTION TRAINING LIMITED | Director | 2011-02-01 | CURRENT | 2006-02-20 | Dissolved 2018-03-20 | |
SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED | Director | 2010-09-02 | CURRENT | 1974-08-19 | Active | |
SEVROW LIMITED | Director | 2010-03-01 | CURRENT | 2005-12-21 | Dissolved 2015-07-21 | |
STEELCRAFT ERECTION SERVICES LIMITED | Director | 2010-03-01 | CURRENT | 1982-05-11 | Active - Proposal to Strike off | |
ROWEN STRUCTURES LIMITED | Director | 2010-03-01 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
SEVERFIELD INTERNATIONAL LIMITED | Director | 2010-03-01 | CURRENT | 1987-04-15 | Active | |
SEVERFIELD-REEVE PROPERTIES LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active - Proposal to Strike off | |
SEVERFIELD-REEVE PROJECTS LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active - Proposal to Strike off | |
LEEDS 27 LIMITED | Director | 2010-03-01 | CURRENT | 2006-11-30 | Active | |
SEVERFIELD PLC | Director | 2010-03-01 | CURRENT | 1983-05-06 | Active | |
STEELCRAFT ERECTION SERVICES LIMITED | Director | 2012-12-31 | CURRENT | 1982-05-11 | Active - Proposal to Strike off | |
WATSON STEEL STRUCTURES LIMITED | Director | 2012-12-31 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
ROWEN STRUCTURES LIMITED | Director | 2011-08-03 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
SEVERFIELD MODULAR SOLUTIONS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
STEELCRAFT ERECTION SERVICES LIMITED | Director | 2012-12-31 | CURRENT | 1982-05-11 | Active - Proposal to Strike off | |
ROWEN STRUCTURES LIMITED | Director | 2012-12-31 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
WATSON STEEL STRUCTURES LIMITED | Director | 2012-12-31 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
SEVERFIELD-REEVE PROJECTS LIMITED | Director | 2011-02-15 | CURRENT | 1991-12-06 | Active - Proposal to Strike off | |
SEVERFIELD (DESIGN & BUILD) LIMITED | Director | 2018-02-01 | CURRENT | 2000-11-14 | Active | |
SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED | Director | 2018-02-01 | CURRENT | 1974-08-19 | Active | |
SEVERFIELD PLC | Director | 2018-02-01 | CURRENT | 1983-05-06 | Active | |
SEVERFIELD MODULAR SOLUTIONS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
SEVERFIELD INTERNATIONAL LIMITED | Director | 2017-06-15 | CURRENT | 1987-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GRAEME BUCHANAN | ||
Director's details changed for Mr Harold Alexander Price on 2024-05-07 | ||
Company name changed severfield commercial & industrial LTD\certificate issued on 10/04/24 | ||
Company name changed severfield (uk) LIMITED\certificate issued on 02/04/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS MANNION | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SAMUEL COCHRANE | ||
FULL ACCOUNTS MADE UP TO 25/03/23 | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS MANNION | |
CH01 | Director's details changed for Jennifer Gillian Magowan on 2022-11-01 | |
FULL ACCOUNTS MADE UP TO 26/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 26/03/22 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GORDON MARTINDALE | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WINTERSGILL | |
AP01 | DIRECTOR APPOINTED JENNIFER GILLIAN MAGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN CRAIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID RHODES | |
CH01 | Director's details changed for Mr Ian Robert Samuel Cochrane on 2018-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | |
AP01 | DIRECTOR APPOINTED ADAM SEMPLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SAMUEL COCHRANE / 01/06/2016 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GARY WINTERSGILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Alan David Dunsmore on 2014-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM DALTON AIRFIELD INDUSTRIAL EST. DALTON THIRSK NORTH YORKSHIRE YO7 3JN | |
RES15 | CHANGE OF NAME 23/05/2014 | |
CERTNM | COMPANY NAME CHANGED SEVERFIELD-WATSON STRUCTURES LIMITED CERTIFICATE ISSUED ON 27/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RANDALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SAMUEL COCHRANE / 10/01/2014 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLLS | |
AP01 | DIRECTOR APPOINTED IAN LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
AP01 | DIRECTOR APPOINTED BARRY JOHN CRAIG | |
AP01 | DIRECTOR APPOINTED IAN ROBERT SAMUEL COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM GRAHAM | |
AP01 | DIRECTOR APPOINTED ALEXANDER JAMES HARPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAUGHEY | |
RES01 | ADOPT ARTICLES 17/12/2012 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES | |
AP01 | DIRECTOR APPOINTED RICHARD NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN POTTAGE | |
AP01 | DIRECTOR APPOINTED STEVEN ANDREW DAY | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID RHODES | |
RES15 | CHANGE OF NAME 17/12/2012 | |
CERTNM | COMPANY NAME CHANGED SEVERFIELD-ROWEN STRUCTURES LIMITED CERTIFICATE ISSUED ON 31/12/12 | |
AR01 | 06/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CERTNM | COMPANY NAME CHANGED SEVERFIELD-REEVE STRUCTURES LIMITED CERTIFICATE ISSUED ON 02/04/12 | |
AR01 | 06/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DARRELL WARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAROLD BOGG / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR POTTAGE / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWSON / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM GRAHAM / 01/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER DARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVIN ASKEW | |
AP03 | SECRETARY APPOINTED JONATHAN DAVID RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DAVISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM EVANS | |
AP01 | DIRECTOR APPOINTED MR DAVID LARTER | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKARD | |
AR01 | 06/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLISON | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BROXTON | |
AP01 | DIRECTOR APPOINTED NIGEL PICKARD | |
AP01 | DIRECTOR APPOINTED SIMON PETER BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
TECHNOLOGY AND CONSTRUCTION COURT | MR JUSTICE COULSON | HT-2015-000303 | Severfield (UK) Limited v Duro Felguera UK Limited | |||
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Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |